Víctor Manuel Cubas Villanueva

PEP | PER

Last update: 10/06/2022

Name: Víctor Manuel Cubas Villanueva

Gender: label.gender.m

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Víctor Manuel Cubas Villanueva have any sanctions?

No, Víctor Manuel Cubas Villanueva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Manuel Cubas Villanueva a PEP (Politically Exposed Person)?

Yes, Víctor Manuel Cubas Villanueva is considered a PEP under the following countries' regulations: Peru , Peru .

3. What is the relationship between Víctor Manuel Cubas Villanueva and the AML regulation in Peru?

Víctor Manuel Cubas Villanueva is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Víctor Manuel Cubas Villanueva and the AML regulation in Peru?

Víctor Manuel Cubas Villanueva is a relevant person under Peru's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Víctor Manuel Cubas Villanueva:

Name	Info	Source
Gobierno de Perú	PEPs	PER

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